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HomeMy WebLinkAbout1444 _ ; ~ . 8. The names and respecttve addresses oi its directors and officera are: . xeu~ o~a~ aDn?~sss . . J. i~eldm~n President & Mrector _ 2512 Corinth St~~Dallas, Texas ! •T. A. Kleinrn~n Vice-Pres. ~ Treasurg~r a~c~ sam~ R•-~- s- ~ ~ ~ i I~ Mrector ~c~i~_ Q; -s p-~s; D_.~~~4~ s~ ' Srvin Z. Green Secretary . . ~ . same _ . - ~ 9. The aggregate number of shares which it bas authority to issue, itemized by classes. par value of ahsr~s, shares without par value, and series, if a~y, wi~liin a clasa, is; NUDIBSR OF PAR YALUS PTR. SHAR~ OIi gyAKSg CLAS3 BTRII~$ BTATIyJlSNT TH.~T SIiAIiTS AA~ W1TH0[IT PdIt ~'AI.~ 200,000 Coma,on Par value $25.00 per ehare 10. The s.ggregate nwnber of ita issued shares, itemized by classes, par value of shares, ahares without par ~alue, and series, if any, within a ctass, is: NiJ~~ OF YAIi VALUh PLL~i 8He1RT O~C . 6IIART8 CLASS 88[iII~$ BTATSJdSNT TH~1T HHARFB ARF. WITHOUT PAR VALIIB 80,000 ~Co~non Par value ~25.00 per share , il. The amount of its atated capital is ~ 2, 000, 000 .00 - ~ • • : ~ 12 Consideration of the value of at least One Thousand Dollara (a1,000.00) has been paid for the issusnce of its shares. ~ E ~I -:.ntrtstn .T . ~ 13. Thia Application i.s accompanied by a copy ot its articles of incorporation and all amendments thereto, ~ ~ duly authenticated by the proper officer of the atate or country under the laws of ~vhici: it is incorporated. ~ ' S6 ~ . ! Dated September 17, ,19 _ ~ CGRdBRCIAL ~tETAIS GGI~ANY ! . ; . ~ gy _ ~ ~ . , . ' ~ ~ 4 • ` I{~ Yice ~e8ident an . Ita - - 3ecretary r/ ; : ilTATE OF ~ '7/ ~ ' . ~ COUNTY Or . } ~ ~ - : ~ I~ JIl~t J. THEO , a notary public, do hereby certify that on this~___ 1?th `~y ~ ' ~ SeDt~ginber ,19~_, personaUy appeared before me T. A. ffiEII~tAN ~ ~ n C ' ~ who being by me Rrst duly sworn, declared that be is tbe ~i,~e Ere..id~~_ ~~C IAi. ~ " ~ ~ ~ Ca'~~ , that be aigned the foregoing document as oice President ? ~ _ of the , orporation and tr.at the statements therein ntained are true. ' ~ ~ ~ ~ : ~ i ~ ~ , (Iv'otarial Seai) - - - - ~T~ - • ~ - 0 R ~ ~ 8~184 ,~~.4~ ~ ~ . , _ . . _ - - . c:.....:{i - - . _ _ - - - - - - - - ~ s i _ - _ ~ - - ~ ~a~~ T ~ ~ `r2'~.~~+~~,'b~`fik~ '.~3° _ .Y.'t+ la W _ , _ . _ _ -Lh~''~~.HVa~' yi'~?Y~